Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1024 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2009unauthorised entities
  • THE HONG KONG COMMODITY TRADING BOARD
  • WWW.HKCTB.ORG
A warning PDF of date 28/10/2009 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • THE HONG KONG FUTURES & OPTIONS EXCHANGE (THE HKFOE)
  • WWW.HKFOE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
17/03/2010Other alerts
  • THE INTERNATIONAL SECURITIES INVESTOR PROTECTION CORPORATION
A warning PDF of date 17/03/2010 (new window) SIPC (ESTADOS UNIDOS)PAGINA WEB FRAUDULENTA. LA PAGINA WEB NO TIENE NINGUNA RELACION CON LA ENTIDAD DEBIDAMENTE CONSTITUIDA DENOMINADA SECURITIES INVESTOR PROTECTION CORPORATION (SIPC)
09/02/2022unauthorised entities
  • THE INVESTMENT CENTER
  • WWW.INVESTMENTCENTER.CO.UK
  • WWW.INVESTMENTCENTER.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
04/11/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
  • THEINVESTMENTCHECKER.ML
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
21/10/2020unauthorised entities
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • THE INVESTMENTHEADS
  • HTTPS://INVESTMENTHEADS.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
03/08/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 03/08/2005 (new window) SFC (HONG KONG) 
05/10/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 05/10/2005 (new window) SFC (HONG KONG) 
13/07/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.